Exclusive Design
ActiveDirectors
Directors
1 director, no change since 2022
MALCHAIR Samuel
Current
Director (not named in the articles) · since 15-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
At incorporation
act of 19-12-2022 ↗
- MALCHAIR Samuel 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 19-12-2022 Incorporation · €2,500 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé,commun accord, 15 jours de la réception de la lettre”“Tiers non-actionnaire, 15 jours de la réception de la lettre reprenant indications projet”“Prix proposé,commun accord, moitié cédant,moitié acquéreurs proportionnellement si plusieurs”“Tiers non-actionnaire, 15 jours de la réception de la lettre de l'organe”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-12-2022 (in French)